1
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-03 ~ 2020-08-28
IIF 28 - Director → ME
Person with significant control
2019-05-03 ~ 2020-08-28
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
2
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2002-07-26 ~ 2002-07-27
IIF 49 - Secretary → ME
3
85 Great Portland Street, First Floor, London
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-26 ~ 2020-05-19
IIF 18 - Director → ME
Person with significant control
2019-04-26 ~ 2020-05-19
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
4
ACCOUNTS CENTRE INTERNATIONAL LTD
05135616 29 Harley Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-11 GBP2015-05-31
Officer
2004-05-24 ~ dissolved
IIF 9 - Director → ME
5
29 Harley Street, London
Dissolved Corporate (4 parents)
Officer
2007-09-26 ~ dissolved
IIF 8 - Director → ME
6
29 Harley Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1,999,991 GBP2015-05-31
Officer
2005-05-25 ~ dissolved
IIF 10 - Director → ME
7
85 Great Portland Street, London, England
Dissolved Corporate (4 parents)
Officer
2018-02-19 ~ dissolved
IIF 13 - Director → ME
8
4385, 11916966: Companies House Default Address, Cardiff
Dissolved Corporate (1 parent)
Officer
2019-03-30 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 69 - Ownership of shares – 75% or more → OE
9
The Base, Dartford Busniess Park, Victoria Road, Dartford, England
Dissolved Corporate (2 parents)
Officer
2019-04-26 ~ 2020-05-06
IIF 16 - Director → ME
Person with significant control
2019-04-26 ~ 2020-05-18
IIF 64 - Ownership of shares – 75% or more → OE
IIF 64 - Right to appoint or remove directors → OE
IIF 64 - Ownership of voting rights - 75% or more → OE
10
Stowcroft, Porrington Close, Chislehurst, Kent
Dissolved Corporate (4 parents)
Officer
2002-02-25 ~ 2002-03-05
IIF 7 - Director → ME
11
CIRCLE BUSINESS SOLUTIONS LIMITED
07195865 85 Great Portland Street, London, England
Active Corporate (7 parents)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-01-01 ~ 2020-09-25
IIF 19 - Director → ME
Person with significant control
2018-01-01 ~ 2020-09-25
IIF 67 - Right to appoint or remove directors → OE
12
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ 2018-05-17
IIF 35 - Director → ME
Person with significant control
2018-03-08 ~ 2018-05-17
IIF 96 - Right to appoint or remove directors → OE
13
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-08 ~ 2018-05-09
IIF 42 - Director → ME
Person with significant control
2018-03-08 ~ 2018-05-09
IIF 91 - Right to appoint or remove directors → OE
14
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-07-13 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2018-07-13 ~ dissolved
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
IIF 79 - Ownership of shares – 75% or more → OE
15
261 Green Lanes, Palmers Green, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
400 GBP2019-03-31
Officer
2018-03-08 ~ 2018-06-05
IIF 38 - Director → ME
Person with significant control
2018-03-08 ~ 2018-06-05
IIF 77 - Right to appoint or remove directors → OE
16
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-03-08 ~ dissolved
IIF 43 - Director → ME
Person with significant control
2018-03-08 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
17
85 Great Portland Street, London, England
Active Corporate (6 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2017-07-11 ~ 2020-08-28
IIF 4 - Director → ME
Person with significant control
2017-07-12 ~ 2020-08-28
IIF 45 - Right to appoint or remove directors → OE
18
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-04-26 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-04-26 ~ dissolved
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
19
52 Old Mill Way, Weston-super-mare, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2018-11-13
IIF 37 - Director → ME
Person with significant control
2018-06-01 ~ 2018-11-13
IIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
20
Suite 1 39 Ludgate Hill, London, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-04-30
Officer
2019-04-29 ~ 2020-05-20
IIF 33 - Director → ME
Person with significant control
2019-04-29 ~ 2020-05-20
IIF 81 - Ownership of shares – 75% or more → OE
IIF 81 - Right to appoint or remove directors → OE
IIF 81 - Ownership of voting rights - 75% or more → OE
21
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-03-29 ~ 2018-07-12
IIF 44 - Director → ME
Person with significant control
2018-03-29 ~ 2018-07-12
IIF 71 - Right to appoint or remove directors → OE
22
Ground Floor 1469 Pershore Road, Stirchley, Birmingham, England
Dissolved Corporate (2 parents)
Officer
2018-06-01 ~ 2018-08-20
IIF 39 - Director → ME
Person with significant control
2018-06-01 ~ 2018-08-20
IIF 83 - Ownership of voting rights - 75% or more → OE
IIF 83 - Ownership of shares – 75% or more → OE
IIF 83 - Right to appoint or remove directors → OE
23
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2002-08-02 ~ 2002-08-02
IIF 52 - Secretary → ME
24
158 Newgate Tower Newgate, Croydon, England
Dissolved Corporate (3 parents)
Equity (Company account)
136,000 GBP2020-04-30
Officer
2019-04-26 ~ 2020-05-20
IIF 22 - Director → ME
Person with significant control
2019-04-26 ~ 2020-05-20
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
25
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-02 ~ 2020-09-30
IIF 30 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-30
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
IIF 72 - Ownership of voting rights - 75% or more → OE
26
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2002-07-26 ~ 2002-07-26
IIF 61 - Secretary → ME
27
GROUP INTERNATIONAL LTD - now
GROUP INTERNATIONAL (UK) LTD - 2010-08-19
GROUP INTERNATIONAL LTD - 2009-05-06
GROUP INTERNATIONAL LTD - 2009-04-09
Innovation House 410, Stafford Road, Wolverhampton
Active Corporate (8 parents)
Equity (Company account)
2,395,781 GBP2025-03-31
Officer
2002-07-29 ~ 2002-07-29
IIF 48 - Secretary → ME
28
85 Great Portland Street, London, England
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
-2,299 GBP2016-05-31
Officer
2014-06-01 ~ dissolved
IIF 3 - Director → ME
2004-05-24 ~ dissolved
IIF 55 - Secretary → ME
Person with significant control
2017-03-06 ~ dissolved
IIF 46 - Right to appoint or remove directors → OE
29
ICU TECHNOLOGIES LTD. - now
2 Drake House, Cook Way, Taunton, Somerset, England
Dissolved Corporate (8 parents)
Equity (Company account)
-49,103 GBP2017-03-31
Officer
2002-02-08 ~ 2002-02-28
IIF 2 - Director → ME
30
Unit 16 Stanier Square Centre, Bletchley, Milton Keynes, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-04-29 ~ 2019-10-01
IIF 27 - Director → ME
Person with significant control
2019-04-29 ~ 2019-10-01
IIF 82 - Ownership of shares – 75% or more → OE
IIF 82 - Ownership of voting rights - 75% or more → OE
IIF 82 - Right to appoint or remove directors → OE
31
PIVOTAL LOGIC LIMITED
- 2001-02-09
03929992 29 Harley Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2000-02-21 ~ 2003-06-01
IIF 50 - Secretary → ME
32
85 Great Portland Street, London, England
Active Corporate (3 parents)
Equity (Company account)
1 GBP2025-01-31
Officer
2018-01-01 ~ 2020-09-04
IIF 14 - Director → ME
Person with significant control
2018-01-01 ~ 2020-09-04
IIF 70 - Right to appoint or remove directors → OE
33
4385, 10107257: Companies House Default Address, Cardiff
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-04-30
Officer
2018-01-01 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2018-01-01 ~ dissolved
IIF 66 - Ownership of shares – 75% or more → OE
34
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-08-31
Officer
2002-08-02 ~ 2002-08-02
IIF 59 - Secretary → ME
35
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2002-07-31 ~ 2002-07-31
IIF 60 - Secretary → ME
36
Suite B, 29 Harley Street, London
Dissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
1 GBP2015-07-31
Officer
2002-07-29 ~ 2002-07-29
IIF 53 - Secretary → ME
2003-07-29 ~ dissolved
IIF 63 - Secretary → ME
37
The Hawthorns, Ruett Lane, Farrington Gurney, Bristol
Dissolved Corporate (6 parents)
Officer
2002-02-07 ~ 2003-01-19
IIF 1 - Director → ME
38
KOCAK PROPERTIES LTD - now
PACIFIC COMMERCE LTD
- 2021-03-17
04527313 165 St. Hildas Way, Gravesend, England
Active Corporate (9 parents)
Equity (Company account)
11,066 GBP2024-02-29
Officer
2002-09-05 ~ 2002-09-05
IIF 51 - Secretary → ME
39
85 Great Portland Street, London, England
Dissolved Corporate (7 parents)
Officer
2002-10-14 ~ 2003-01-01
IIF 6 - Director → ME
40
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-01 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2019-05-01 ~ dissolved
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
41
27 27 , Old Gloucester Street, London, England
Active Corporate (6 parents)
Equity (Company account)
34,266 GBP2024-09-04
Officer
2002-09-05 ~ 2003-05-09
IIF 56 - Secretary → ME
42
85 Great Portland Street, London, England
Dissolved Corporate (6 parents, 2684 offsprings)
Officer
2001-10-22 ~ 2004-02-11
IIF 62 - Secretary → ME
43
85 Great Portland Street, London, England
Dissolved Corporate (6 parents, 4418 offsprings)
Officer
2001-10-22 ~ 2005-04-07
IIF 47 - Secretary → ME
44
85 Great Portland Street, First Floor, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-02 ~ 2020-09-30
IIF 31 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-30
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
45
C/o Cg & Co, 27, Byrom Street, Manchester
Liquidation Corporate (4 parents)
Equity (Company account)
344,947 GBP2024-03-08
Officer
2019-05-02 ~ 2020-11-16
IIF 11 - Director → ME
Person with significant control
2019-05-02 ~ 2020-11-16
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
IIF 89 - Ownership of shares – 75% or more → OE
46
9 Seagrave Road, London
Dissolved Corporate (11 parents)
Officer
2009-01-13 ~ 2010-03-24
IIF 5 - Director → ME
47
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-02 ~ 2020-09-30
IIF 21 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-30
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Ownership of shares – 75% or more → OE
48
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
3,379 GBP2022-05-31
Officer
2019-05-02 ~ 2019-07-26
IIF 29 - Director → ME
Person with significant control
2019-05-02 ~ 2019-07-26
IIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
49
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-03 ~ 2020-08-28
IIF 26 - Director → ME
Person with significant control
2019-05-03 ~ 2020-08-28
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
50
4385, 11284090 - Companies House Default Address, Cardiff
Dissolved Corporate (7 parents)
Equity (Company account)
33,719 GBP2024-03-31
Officer
2018-03-29 ~ 2020-09-25
IIF 36 - Director → ME
Person with significant control
2018-03-29 ~ 2020-09-25
IIF 74 - Right to appoint or remove directors → OE
51
TIMESHARE CARE SERVICES LIMITED - now
Office 4, Queens Chambers 61 Boldmere Road, Sutton Coldfield, Birmingham, England
Active Corporate (4 parents)
Equity (Company account)
1,432 GBP2024-05-31
Officer
2019-05-02 ~ 2020-07-08
IIF 15 - Director → ME
Person with significant control
2019-05-02 ~ 2020-07-08
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
52
TRANZACT LTD - now
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Officer
2002-09-05 ~ 2002-09-05
IIF 58 - Secretary → ME
53
85 Great Portland Street, London, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-04-13 ~ 2018-10-30
IIF 40 - Director → ME
Person with significant control
2018-04-13 ~ 2018-10-30
IIF 94 - Right to appoint or remove directors → OE
54
Ground Floor Unit 15 Somerville Court, Trinity Way, Banbury Business Park, Adderbury, Oxon, United Kingdom
Active Corporate (6 parents, 3 offsprings)
Equity (Company account)
386,090 GBP2024-07-31
Officer
2002-07-26 ~ 2002-07-26
IIF 54 - Secretary → ME
55
85 Great Portland Street, London, England
Dissolved Corporate (6 parents)
Equity (Company account)
1 GBP2018-07-31
Officer
2002-07-26 ~ 2002-07-30
IIF 57 - Secretary → ME
56
Not Available
Dissolved Corporate (5 parents)
Equity (Company account)
2,194 GBP2021-05-31
Officer
2019-05-03 ~ 2020-08-24
IIF 32 - Director → ME
Person with significant control
2019-05-03 ~ 2020-08-24
IIF 75 - Ownership of shares – 75% or more → OE
IIF 75 - Ownership of voting rights - 75% or more → OE
IIF 75 - Right to appoint or remove directors → OE
57
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-07 ~ 2020-08-28
IIF 23 - Director → ME
Person with significant control
2019-05-07 ~ 2020-08-28
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
58
85 Great Portland Street, London, United Kingdom
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2025-05-31
Officer
2019-05-02 ~ 2020-09-30
IIF 20 - Director → ME
Person with significant control
2019-05-02 ~ 2020-09-30
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
IIF 86 - Ownership of shares – 75% or more → OE
59
94 Ashley Lane, Manchester, England
Active Corporate (4 parents)
Equity (Company account)
-23 GBP2021-03-31
Officer
2018-03-29 ~ 2020-09-25
IIF 12 - Director → ME
Person with significant control
2018-03-29 ~ 2020-09-25
IIF 76 - Right to appoint or remove directors → OE